Company Information

CIN
U72900DL2012PTC236765
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Gupta
Sarika Gupta
Director/Designated Partner
for over 8 years
Akash Gupta
Akash Gupta
Director/Designated Partner
for over 12 years

Past Directors

Mohit Dadhich
Mohit Dadhich
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-27112020-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the incorporation date of the Amber system private limited?

Incorporation date of the company is 31 May 2012 .

What is the state of the Amber system private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amber system private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amber system private limited?

Amber system private limited has appointed 3 of directors.

Who are the appointed Directors in Amber system private limited?

The appointed directors in the company are:

  • Mohit dadhich
  • Akash gupta
  • Sarika gupta